The secure, all-in-one client onboarding for modern conveyancers
Verify Client replaces fragmented checks with a single, secure journey. ID, AML, and Source of Funds—completed in minutes, not weeks.
- Liveness identity checks
- Bank-grade AML
- Source of Funds wizard
Everything you need, nothing you don't
Stop piecing together different tools. We cover every compliance requirement in one seamless flow.
Biometric ID
NFC-enabled passport reading and liveness checks that meet HM Land Registry 'Safe Harbour' standards.
Smart AML
PEP and Sanctions screening with automatic ongoing monitoring and risk alerts.
Source of Funds
A guided wizard that helps clients prove their funds' origin without the confusion.
Forms & Declarations
Digitally capture TA6 forms, terms of business, and bespoke client declarations.
One Evidence Pack
Download a single, professionally formatted PDF containing every check and document.
Full Audit Trail
Every click, upload, and review is time-stamped and logged for total defensibility.
Compliance Oversight
Dedicated views for MLROs to review flags without slowing down fee earners.
Gifted Deposits
Seamlessly invite donors to complete their own checks within the same matter.
Stop chasing paperwork.
Start closing files.
Traditional onboarding is broken. It's insecure, slow, and frustrating for everyone. Verify Client fixes it by moving everything into a secure, digital environment.
Bank-Grade Security
No more emailing sensitive IDs. Data is encrypted at rest and in transit.
One & Done
Clients complete all tasks in one sitting, on any device.
Compliance Confidence
Standardised checks mean nothing gets missed, ever.
Verify Client
Identity, AML, Funds
From Invite to Evidence in 3 Steps
It really is this simple.
You Send a Link
Create a request in 30 seconds. Choose the checks you need, enter the client's email, and hit send.
Client Completes Checks
They follow a secure, branded link on their phone. Liveness checks, document uploads, and forms are guided.
You Get the Pack
Receive an alert when it's done. Review any flags, then download the complete evidence PDF for your file.
Built for Fee Earners & Clients
A better experience for everyone involved in the transaction.
For Your Firm
Reduce administrative burden by 80%. No more chasing, filing, or piecing together checks. Get complete visibility over every matter's compliance status.
For Your Clients
A slick, professional mobile experience. No app to download, no confusing forms to print and scan. They can verify their identity from their sofa in minutes.
Ready for smoother client onboarding?
No obligation. Just a quick look at the journey and how it fits your firm.